APROACHES REGARDING MONEY LAUNDERING
APROACHES REGARDING MONEY LAUNDERING
Author(s): Mioara-Ketty GuiuSubject(s): Law, Constitution, Jurisprudence
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: money laundering; concealment; real favouritism
Summary/Abstract: From a comparative law perspective, the present paper is a synthetic presentation of the issues raised by the criminalization of the money laundering offence.
Journal: Perspectives of Business Law Journal
- Issue Year: 2012
- Issue No: 01
- Page Range: 332-337
- Page Count: 6
- Language: English